BSV
$55.13
Vol 42.2m
4.07%
BTC
$94118
Vol 65586.38m
-0.58%
BCH
$455.71
Vol 355.63m
3.13%
LTC
$105.19
Vol 916.98m
5.14%
DOGE
$0.32
Vol 4442.96m
2.98%

ICO

‘The Game’ faces $12M judgment over unregistered ICO sale promotion
-
30 June, 2021

‘The Game’ faces $12M judgment over unregistered ICO sale promotion

Jayceon Taylor, popularly known as The Game, promoted ParagonCoin, a blockchain project that claimed to be out to change the...
ICO LOCIcoins and CEO hit with $7.6M fine over unregistered securities, fraud charges
-
23 June, 2021

ICO LOCIcoins and CEO hit with $7.6M fine over unregistered securities, fraud charges

The U.S. Securities and Exchange Commission has settled charges brought against Loci Inc. and its CEO John Wise in connection...
Regulators must crack down on unethical and illegal digital asset promotion
-
21 June, 2021

Regulators must crack down on unethical and illegal digital asset promotion

The number of laypeople pouring their money into ‘crypto’ is growing exponentially, lured in by fantasies of overnight wealth and...
US regulator charges 3 new defendants in major ICO fraud case
-
21 June, 2021

US regulator charges 3 new defendants in major ICO fraud case

The fraud under investigation was led by convicted fraudster Boaz Manor, alongside his criminal associate Edith Pardo.
3 Israeli ICOs that raised $250M were scams: ex-employees lawsuit
-
3 June, 2021

3 Israeli ICOs that raised $250M were scams: ex-employees lawsuit

Sirin Labs, Stox and Leadcoin raised over $250 million in their respective token sales, but according to the employees, the...
Ex-Bithumb chief linked to alleged ICO fraud handed over to South Korea prosecutors
-
30 April, 2021

Ex-Bithumb chief linked to alleged ICO fraud handed over to South Korea prosecutors

In addition to the alleged ICO fraud, Lee Jung-hoon is also under investigation for alleged fraud, tax evasion and transferring...
Advertisement